Top 25 Senders to the Wallet

#WalletCount
1
0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a
BtcTurk
Hot Wallet
59
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
17
3
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
13
4
11
5
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
9
6
4
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
MEXC
61
2
22
3
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
4
1